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AWAKENED LIFE WELLNESS INC

Company Details

Name: AWAKENED LIFE WELLNESS INC
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Sep 2018 (6 years ago)
Entity Number: 5403900
ZIP code: 11715
County: Suffolk
Place of Formation: New York
Address: 65A ATLANTIC AVENUE, BLUE POINT, NY, United States, 11715

Shares Details

Shares issued 20000

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 65A ATLANTIC AVENUE, BLUE POINT, NY, United States, 11715

Agent

Name Role Address
SPIEGEL & UTRERA P.A., P.C. Agent 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038

Chief Executive Officer

Name Role Address
SUZANNE L. LOFTUS Chief Executive Officer 65A ATLANTIC AVENUE, BLUE POINT, NY, United States, 11715

History

Start date End date Type Value
2024-09-12 2024-09-12 Address 146 SOUTH COUNTRY ROAD, UNIT 1, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2024-09-12 2024-09-12 Address 65A ATLANTIC AVENUE, BLUE POINT, NY, 11715, USA (Type of address: Chief Executive Officer)
2022-04-19 2024-09-12 Address 65A ATLANTIC AVENUE, BLUE POINT, NY, 11715, USA (Type of address: Service of Process)
2022-04-19 2024-09-12 Address 146 SOUTH COUNTRY ROAD, UNIT 1, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2022-04-19 2024-09-12 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2022-03-24 2024-09-12 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2020-10-28 2022-04-19 Address 146 SOUTH COUNTRY ROAD, UNIT 1, BELLPORT, NY, 11713, USA (Type of address: Chief Executive Officer)
2018-09-04 2022-03-24 Shares Share type: PAR VALUE, Number of shares: 20000, Par value: 1
2018-09-04 2022-04-19 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Registered Agent)
2018-09-04 2022-04-19 Address 1 MAIDEN LANE, 5TH FLOOR, NEW YORK, NY, 10038, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240912003011 2024-09-12 BIENNIAL STATEMENT 2024-09-12
220908002516 2022-09-08 BIENNIAL STATEMENT 2022-09-01
220419002141 2022-03-24 CERTIFICATE OF CHANGE BY ENTITY 2022-03-24
201028060326 2020-10-28 BIENNIAL STATEMENT 2020-09-01
180904010437 2018-09-04 CERTIFICATE OF INCORPORATION 2018-09-04

Date of last update: 26 Dec 2024

Sources: New York Secretary of State